The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Lee Dooley Fettah
Mr Lee Dooley Fettah
British born in March 1968Resident in Wales
Registered addresses and corresponding companies
IIF 1
The Filling Station, Penarth Road, Cardiff, CF11 8TW, Wales
Mr Lee Anthony Fettah
British born in March 1968Resident in Wales
Registered addresses and corresponding companiesMr Lee Fettah
British born in March 1968Resident in Wales
Registered addresses and corresponding companies
IIF 4 Cardiff Trade Sales, Swan Garage, Penarth Road, Cardiff, CF11 8TW, United Kingdom
Mr Lee Anthony Dooley-fettah
British born in March 1968Resident in Wales
Registered addresses and corresponding companiesMr Lee Anthony Joseph Fettah
British born in March 1968Resident in Wales
Registered addresses and corresponding companies
IIF 8 71, Penlan Road, Llandough, Penarth, CF64 2LU, Wales
Fettah, Lee Anthony
British born in March 1968Resident in Wales
Registered addresses and corresponding companiesFettah, Lee Anthony
British company director born in March 1968Resident in Wales
Registered addresses and corresponding companiesFettah, Lee Anthony
British property developer born in March 1968Resident in Wales
Registered addresses and corresponding companies
IIF 13 71, Penlan Road, Llandough, Penarth, CF64 2LU, United Kingdom
Mr Lee Anthony Fettah
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesDooley-fettah, Lee Anthony
British born in March 1968Resident in Wales
Registered addresses and corresponding companiesDooley-fettah, Lee Anthony
British company director born in March 1968Resident in Wales
Registered addresses and corresponding companiesDooley-fettah, Lee Anthony
British Registered addresses and corresponding companies
IIF 21 71, Penlan Road, Llandough, Penarth, South Glamorgan, CF64 2LU, United Kingdom
Fettah, Lee Anthony
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
Fettah, Lee Anthony
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 New Broad St Motors, Ty Verlon Industrial Estate, Cardiff Road, Barry, South Glamorgan, CF63 2BE, Wales
- 1 Swan Garage, Penarth Road, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)1,070,323 GBP2024-04-30Officer
2006-04-13 ~ nowIIF 18 - Director → ME 2006-04-13 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 The Filling Station, Penarth Road, Cardiff, WalesDissolved Corporate (2 parents)Officer 2021-05-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Cardiff Trade Sales Swan Garage, Penarth Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2018-07-25 ~ nowIIF 9 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 Swan Garage, Penarth Road, Cardiff, S Glam, United KingdomActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 New Broad St Motors Ty Verlon Industrial Estate, Cardiff Road, Barry, South Glamorgan, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2016-08-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Filling Station, Penarth Road, Cardiff, WalesDissolved Corporate (2 parents)Officer 2020-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)587,039 GBP2025-03-31Officer 2015-03-13 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Swan Garage, Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 C/o Cardiff Trade Sales Ltd Swan Garage, Penarth Road, CardiffActive Corporate (2 parents)Equity (Company account)43,954 GBP2024-08-31Officer 2022-08-25 ~ nowIIF 17 - Director → ME
- 1
ATLANTIC TRADING LIMITED
- nowJFLF DEVELOPMENTS LIMITED - 2019-08-23 74 Wyndham Crescent, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)33,726 GBP2023-11-30Officer 2018-11-28 ~ 2019-08-05IIF 13 - Director → MEPerson with significant control 2018-11-28 ~ 2019-08-05IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2 Cardiff Trade Sales Penarth Road, The Filling Station, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)42,061 GBP2024-11-30Officer 2021-11-26 ~ 2023-07-15IIF 20 - Director → MEPerson with significant control 2021-11-26 ~ 2023-07-15IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Cardiff Trade Sales Ltd Swan Garage, Penarth Road, CardiffActive Corporate (2 parents)Equity (Company account)43,954 GBP2024-08-31Person with significant control 2025-08-25 ~ 2025-08-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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